LIES, DAMN LIES, AND FEDERAL INDIAN LAW: THE ETHICS OF CITING RACIST PRECEDENT IN CONTEMPORARY FEDERAL INDIAN LAW
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LIES, DAMN LIES, AND FEDERAL INDIAN LAW 2/3/21 12:14 PM LIES, DAMN LIES, AND FEDERAL INDIAN LAW: THE ETHICS OF CITING RACIST PRECEDENT IN CONTEMPORARY FEDERAL INDIAN LAW ADAM CREPELLE¥ ABSTRACT Federal Indian law is rooted in history. Present day Indian law practitioners routinely cite cases from the 1800s. Most of the jurisprudence dealing with Indians in the 1800s is flagrantly racist and based upon grossly erroneous stereotypes about Indians. Contemporary Indian rights continuously erode because federal Indian law remains stuck in the unjust past. This is problematic because it perpetuates a racist legacy but also because lawyers are bound by ethical rules. Lawyers are forbidden from propagating untruths, acting in a manner that discriminates based on race or ethnicity, and engaging in conduct that is prejudicial to the administration of justice. Accordingly, lawyers’ ethical obligations are incompatible with contemporary federal Indian law. This Article offers recommendations on how to purge the racism from federal Indian law. ∞ Adam Crepelle, Associate Professor, Southern University Law Center; Managing Fellow, Native American Law and Policy Institute; Associate Justice, Court of Appeals for the Pascua Yaqui Tribe. I would like to thank SULC for providing me with a summer research grant during the summer of 2019. I would like to thank Joseph Austin, Alison Geisler, Rebecca Henry, and Melissa Tatum for their advice on this article. I would like to thank the NYU RLSC editors for their hard work and helpful comments on this article. 529
LIES, DAMN LIES, AND FEDERAL INDIAN LAW 2/3/21 12:14 PM 530 N.Y.U. REVIEW OF LAW & SOCIAL CHANGE [Vol. 44:529 I. INTRODUCTION ............................................................................................... 530 II. LEGAL ETHICS: PAST AND PRESENT ............................................................. 533 A. The Development of Legal Ethics ............................................................ 536 B. The MRPC and the Truth.......................................................................... 538 C. Judicial Ethics ........................................................................................... 539 III. LEGAL ETHICS AND FEDERAL INDIAN LAW JURISPRUDENCE—THERE MAY BE A PROBLEM.............................................................................................. 540 A. Johnson v. M’Intosh: Problematic Perpetuation of Doctrine of Discovery .................................................................................................................. 541 B. Cherokee Cases: Diminished Sovereignty and Creation of the “Trust” Relationship .............................................................................................. 544 C. U.S. v. Rogers: Outright Racism and Discrimination ............................... 547 D. Ex parte Crow Dog and Kagama: Imposing “Justice” ............................. 549 IV. LIES AND RACISM ADMITTED, BUT THAT DOES NOT AFFECT PRECEDENT 553 V. OLIPHANT AND “COMMON NOTIONS OF THE DAY” ...................................... 556 A. Deceptive Reasoning ................................................................................ 559 B. Suppressing the Truth ............................................................................... 561 C. An Antiquated Lens .................................................................................. 563 VI. IS IT ETHICAL TO CITE FACTUALLY WRONG AND RACIST CASES? ............ 567 VII. POSSIBLE SOLUTIONS................................................................................. 572 A. Education Gap........................................................................................... 572 B. Legal Ethical Regulation........................................................................... 574 C. Congressional Action ................................................................................ 577 VIII. CONCLUSION............................................................................................. 578 I. INTRODUCTION In Dred Scott v. Sandford, Chief Justice Taney infamously wrote, They had for more than a century before been regarded as beings of an inferior order, and altogether unfit to associate with the white race, either in social or political relations; and so far inferior, that they had no rights which the white man was bound to respect; and that the negro might justly and lawfully be reduced to slavery for his benefit.1 Although the case was effectively superseded by the passage of the Thirteenth and Fourteenth Amendments,2 aspects of the decision remain binding law and 1. Dred Scott v. Sandford, 60 U.S. (19 How.) 393, 407 (1857), superseded by constitutional amendment, U.S. CONST. amend. XIV. 2. U.S. CONST. amends. XIII, XIV.
LIES, DAMN LIES, AND FEDERAL INDIAN LAW 2/3/21 12:14 PM 2021] LIES, DAMN LIES, AND FEDERAL INDIAN LAW 531 have continuing influence.3 However, most lawyers and judges would never dream of citing Dred Scott. When Kansas Solicitor General Stephen McAllister cited Dred Scott in support of the proposition that the Declaration of Independence is a values statement rather than law, public criticism forced the state Attorney General to quickly withdraw the brief and apologize for the citation.4 The case’s racist rancor runs roughshod over any precedential value it may carry. Dred Scott serves as a reminder of how far the country has come. Indeed, a war was fought, and the Constitution amended, to cure its ill effects.5 Unfortunately, change has been far slower to come in the realm of federal Indian6 law. As but one example, Lone Wolf v. Hitchcock,7 the American Indian Dred Scott,8 not only remains binding law but is cited without generating 3. Jack M. Balkin & Sanford Levinson, Thirteen Ways of Looking at Dred Scott, 82 CHI-KENT L. REV. 49, 73 (2007); Lewis H. LaRue, The Continuing Presence of Dred Scott, 42 WASH. & LEE L. REV. 57, 58 (1985); see Cass R. Sunstein, Constitutional Myth-Making: Lessons from the Dred Scott Case, OCCASIONAL PAPERS FROM L. SCH. U. CHI., 1996, at 1, 9 (noting the importance of Dred Scott as “the birthplace of the idea of ‘substantive due process’”). 4. P.R. Lockhart, It’s 2016 and Kansas Approvingly Cited Dred Scott in an Abortion Case. It Was Not a Good Idea., MOTHER JONES (Oct. 20, 2016), https://www.motherjones.com/politics/2016/ 10/kansas-retracts-dred-scott-citation-supporting-anti-abortion-law/ [https://perma.cc/MQ9A- MNGB]; Bryan Lowry, Attorney General Schmidt Apologizes for State’s Citation of Dred Scott Case, WICHITA EAGLE (Oct. 20, 2016, 6:30 AM), https://www.kansas.com/news/politics- government/article109166717.html [https://perma.cc/74YQ-GGMD]; Debra Cassens Weiss, Kansas Attorney General Apologizes for Dred Scott Citation in Abortion Brief, ABA JOURNAL (Oct. 20, 2016, 8:01 AM), http://www.abajournal.com/news/article/kansas_attorney_general_apologizes _for_dred_scott_citation_in_abortion_brie [https://perma.cc/JJ2Z-JFBZ]. 5. Sarah Bell, Dred Scott v. Sandford (1857), CIVIL WAR ON THE WESTERN BORDER, http://www.civilwaronthewesternborder.org/encyclopedia/dred-scott-v-sandford-1857 [https://perma.cc/XA8X-6SJN] (last visited Feb. 15, 2020); Dred Scott Decision, THIS DAY IN HIST., https://www.history.com/this-day-in-history/dred-scott-decision [https://perma.cc/3YR2-MJ2E] (last visited Feb. 15, 2020); Dred Scott v. Sandford, OHIO HIST. CENT., http://www.ohiohistorycentral.org/w/Dred_Scott_v._Sandford, [https://perma.cc/2GP9-ERSS] (last visited Feb. 15, 2020). 6. This Article uses the term “Indian” rather than “Native American” to denote the indigenous peoples of the United States. “Indian” is used because it is the proper legal term (see, e.g., 25 U.S.C §§ 1-5636 (2012)), and “Indian” is the preferred term of Indians themselves. See, e.g., MISS. BAND CHOCTAW INDIANS, http://www.choctaw.org/ [https://perma.cc/D88K-8ZAH] (last visited Feb. 15, 2020); POARCH CREEK INDIANS, http://pci-nsn.gov/westminster/index.html [https://perma.cc/UY24- D8MJ] (last visited Feb. 26, 2020); SALT RIVER PIMA-MARICOPA INDIAN COMMUNITY, https://www.srpmic-nsn.gov/ [https://perma.cc/5S9D-6Q4G] (last visited Feb. 28, 2020); SOUTHERN UTE INDIAN TRIBE, https://www.southernute-nsn.gov/ [https://perma.cc/C7DB-XBFS] (last visited Feb. 26, 2020). 7. Lone Wolf v. Hitchcock, 187 U.S. 553 (1903). 8. Sioux Nation of Indians v. United States, 601 F.2d 1157, 1173 (Ct. Cl. 1979), aff’d, 448 U.S. 371 (1980) (“The day Lone Wolf was handed down, January 5, 1903, might be called one of the blackest days in the history of the American Indian, the Indians’ Dred Scott decision.”) (Nichols, J., concurring); Angela R. Riley, The Apex of Congress’ Plenary Power over Indian Affairs: The Story of Lone Wolf v. Hitchcock, in INDIAN LAW STORIES 189, 189 (Carole Goldberg, Kevin K. Washburn & Philip P. Frickey eds., 2011) (citing Senator Matthew Quay (R. Pennsylvania), U.S. Congressional Record 2028 (1903): “It [Lone Wolf] is a very remarkable decision. It is the Dred Scott decision No. 2, except that in this case the victim is red instead of black. It practically inculcates
LIES, DAMN LIES, AND FEDERAL INDIAN LAW 2/3/21 12:14 PM 532 N.Y.U. REVIEW OF LAW & SOCIAL CHANGE [Vol. 44:529 controversy today;9 in fact, it was cited during the Supreme Court’s most recent term.10 Jurisprudence loaded with grotesque 19th-century racist stereotypes and factual errors about American Indians remains valid precedent.11 Even a case wherein the Supreme Court explicitly declares a law regulating Indian Affairs unconstitutional but upholds the law because Indians are a dependent, weak, and helpless people continues to be cited in contemporary decisions.12 Attorneys in the present day United States routinely use cases based on white supremacy to argue against American Indian rights, and judges unblinkingly cite these opinions in federal Indian law cases.13 Furthermore, many of the restrictions placed upon tribes by Congress are rooted in antiquated jurisprudence.14 Federal Indian law jurisprudence is often nothing more than racism cloaked as law. This begs the question: Is federal Indian law, as it is currently practiced, ethical? Can lawyers comply with their ethical obligations while simultaneously citing overtly racist, factually erroneous cases in the field of federal Indian law? This Article will demonstrate that much of the current practice of federal Indian law is in fact incompatible with modern standards of legal ethics. the doctrine that the red man has no rights which the white man is bound to respect, and that no treaty or contract made with him is binding. Is that not about it?”). 9. E.g., Thompson v. United States, No. 3:18-CV-00147-RCJ-WGC, 2018 WL 5833062, at *2 (D. Nev. Nov. 7, 2018) (“Congress has plenary power over the Indian tribes, Lone Wolf v. Hitchcock, 187 U.S. 553, 565 (1903)”); Pueblo of Jemez v. United States, 350 F. Supp. 3d 1052, 1102 n.27 (D.N.M. 2018) (“The Supreme Court further stated that Congress’ decision to take Tribal property is a political question not subject to judicial review. See Lone Wolf v. Hitchcock, 187 U.S. at 565.”); Munoz v. Barona Band of Mission Indians, No. 17-CV-2092-BAS-AGS, 2018 WL 1245257, at *3 (S.D. Cal. Mar. 8, 2018) (citing to Lone Wolf in support of the proposition that Congress has the power to modify or extinguish tribal sovereignty). 10. McGirt v. Oklahoma, S. Ct. 2452, 2462 (2020) (“This Court long ago held that the Legislature wields significant constitutional authority when it comes to tribal relations, possessing even the authority to breach its own promises and treaties. Lone Wolf v. Hitchcock, 187 U. S. 553, 566–568 (1903).”). 11. See infra Parts III–V. 12. United States v. Kagama, 118 U.S. 375, 383–84 (1886); see, e.g., Window Rock Unified Sch. Dist. v. Reeves, 861 F.3d 894, 909 (9th Cir. 2017), as amended (Aug. 3, 2017) (“But ‘Indian tribes are . . . no longer “possessed of the full attributes of sovereignty.”’” (citing United States v. Wheeler, 435 U.S. 313, 323) (quoting Kagama, 118 U.S. at 381)); United States v. Lara, 541 U.S. 193, 206 (2004); Nevada v. Hicks, 533 U.S. 353, 363–64 (2001). 13. Philip P. Frickey, Doctrine, Context, Institutional Relationships, and Commentary: The Malaise of Federal Indian Law through the Lens of Lone Wolf, 38 TULSA L. REV. 5, 5 (2002) (“Most educated Americans have heard of Dred Scott. In contrast, only a small segment even of the American legal community is aware of Lone Wolf.”). 14. See generally Adam Crepelle, Decolonizing Reservation Economies: Returning to Private Enterprise and Trade, 12 J. BUS. ENTREPRENEURSHIP & L. 413 (2019) [hereinafter Crepelle, Decolonizing Reservation Economies]; Adam Crepelle & Walter E. Block, Property Rights and Freedom: The Keys to Improving Life in Indian Country, 23 WASH. & LEE J. C.R. & SOC. JUST. 315, 318–19 (2017); Lance Morgan, The Rise of Tribes and the Fall of Federal Indian Law, 49 ARIZ. ST. L.J. 115, 115 (2017) (acknowledging that one reality of Indian law is “a set of rules established over the last two hundred years by the federal court system and the United States Congress . . . which have combined to place tribes in a tight box of restrictions and limitations”).
LIES, DAMN LIES, AND FEDERAL INDIAN LAW 2/3/21 12:14 PM 2021] LIES, DAMN LIES, AND FEDERAL INDIAN LAW 533 In Part II, this Article first delves into the development of legal ethics and then explores the contemporary ethical obligations of lawyers and judges relating to truth, equality, and justice. As this Article demonstrates, these obligations are highly salient to federal Indian law jurisprudence. Part III discusses six canonical Indian law cases. Based both in impermissible racial stereotypes and a doctrine of white supremacy, this case law is overtly racist. However, it remains binding law. Part IV discusses two Indian law cases that the United States Solicitor General has admitted are based upon lies and racist stereotypes; nevertheless, the cases remain binding precedent. Part V examines the Supreme Court’s scurrilous Oliphant v. Suquamish Tribe opinion and unpacks both the deficiencies in its reasoning and the devastating consequences of the decision. Part VI poses the question: Is it ethical to cite cases that are factually wrong and racist? Applying the ethical standards which govern the legal profession to the racist and erroneous opinions still relied upon in federal Indian law, this Article firmly concludes that this practice is unethical. Part VII offers three solutions to help remove the racism from Indian law. The primary recommendations of this Article are to improve education on Indian law and history, to impose consequences for those who violate legal ethical guidelines with their continued reliance on this precedent, and to take congressional action. II. LEGAL ETHICS: PAST AND PRESENT Although the Model Rules of Professional Conduct (MRPC) are relatively new, legal ethics are far from novel. In Part II.A, this Article traces the development of legal ethics from antiquity to the American Bar Association’s (ABA’s) MRPC. As model rules, the ABA MRPC are not binding on lawyers.15 However, each state bar association establishes its own ethical guidelines for lawyers licensed to practice within the state,16 and most state bar associations have adopted the ABA MRPC or rules largely identical to them.17 It should also be 15. United States v. Straker, 258 F. Supp. 3d 151, 156 (D.D.C. 2017) (“However, this ABA Opinion is not binding on this Court, interpreted Model Rule 1.6 (which is different than D.C. Rule 1.6) and is contrary to the controlling ethics opinion from this jurisdiction.”); Melo v. United States, 825 F. Supp. 2d 457, 463 n.2 (S.D.N.Y. 2011) (“Moreover, an ABA ethics opinion is not binding on this Court.”); Dunlap v. United States, No. 4:09-CR-00854-RBH-1, 2011 WL 2693915, at *1 n.4 (D.S.C. July 12, 2011) (“First and foremost, ABA opinions are not binding authority on this court.”); In re Meador, 968 S.W.2d 346, 349 n.1 (Tex. 1998) (“While the [ABA’s Committee on Ethics and Professional Responsibility’s] opinions are often cited as persuasive authority by state disciplinary bodies, the opinions do not bind those bodies.”). 16. Additional Legal Ethics and Professional Responsibility Resources, AM. BAR ASS’N, https://www.americanbar.org/groups/professional_responsibility/resources/links_of_interest/ [https://perma.cc/8JG5-RZUH] (last visited Feb. 29, 2020); Peter A. Joy, Making Ethics Opinions Meaningful: Toward More Effective Regulation of Lawyers’ Conduct, 15 GEO. J. LEGAL ETHICS 313, 330 (2002) (noting that there are ethics rules adopted by each jurisdiction, usually based on the ABA Model Rules). 17. See Geri L. Dreiling, Choosing Up Sides, ABA J. (May 1, 2007, 9:22 AM),
LIES, DAMN LIES, AND FEDERAL INDIAN LAW 2/3/21 12:14 PM 534 N.Y.U. REVIEW OF LAW & SOCIAL CHANGE [Vol. 44:529 noted that in addition to rules set by state bar associations, several other rules govern lawyers’ conduct.18 Part II.B then summarizes the key ethical duties for attorneys within the ABA MRPC. Lastly, Part II.C outlines the standards of honesty, justice, and impartiality which the Model Code of Judicial Conduct (MCJC) establishes for the judiciary. A. The Development of Legal Ethics Legal ethics can be traced as far back as ancient Greece and Rome.19 Foremost amongst the Roman lawyer’s duties was to speak only that which the lawyer believed to be true.20 The fall of the Roman Empire and the onset of the Dark Ages caused the significance of lawyers, as well as legal ethics, to fade.21 However, a code of legal ethics began to emerge in England during the 13th century when advocates were required to take an oath swearing, among other things, to be truthful during litigation.22 By 1402, English lawyers were required http://www.abajournal.com/magazine/article/choosing_up_sides [https://perma.cc/M6SU-NRPN] (“The ABA Model Rules serve as the basis for most state ethics codes that directly govern lawyers.”); Eugene Volokh, A Speech Code for Lawyers, Banning Viewpoints that Express ‘Bias,’ Including in Law-related Social Activities, WASH. POST (Aug. 10 2016, 5:53 AM), https://www.washingtonpost.com/news/volokh-conspiracy/wp/2016/08/10/a-speech-code-for- lawyers-banning-viewpoints-that-express-bias-including-in-law-related-social-activities- 2/?noredirect=on&utm_term=.45177f4a8900 [https://perma.cc/HD7J-YXYP] (noting that the MRPC is “an influential document that many states have adopted as binding on lawyers in their state”); Legal Ethics & Professional Responsibility Research: ABA Codes, NYU LAW, https://nyulaw.libguides.com/c.php?g=773845&p=5552013 [https://perma.cc/BBT5-QFYP] (last updated Mar. 27, 2018) (“Most states have adopted the Model Rules, though some with modifications. California is currently the only state that has not adopted some version of the Model Rules.”). 18. E.g., 15 U.S.C. § 7245 (2012); 17 C.F.R. § 205.1 (2011); FED. R. CIV. P. 11; FED. R. APP. P. 46. 19. Carol Rice Andrews, Standards of Conduct for Lawyers: An 800-Year Evolution, 57 SMU L. REV. 1385, 1389 n.25 (2004) [hereinafter Andrews, Standards of Conduct for Lawyers] (“Roman laws, from the third century, addressed a variety of abuses” within the legal profession); Louise L. Hill, Solicitation by Lawyers: Piercing the First Amendment Veil, 42 ME. L. REV. 369, 370 (1990) (“Both lawyers and proscriptions against solicitation have their roots in ancient Greek and Roman law.”); Professional Responsibility: History, LAW LIBR.-AM. L. AND LEGAL INFO., https://law.jrank.org/pages/9481/Professional-Responsibility-History.html [https://perma.cc/F8LH- VYMN] (last visited Feb. 28, 2020). 20. Andrews, Standards of Conduct for Lawyers, supra note 19, at 1393; see also John D. King, Candor, Zeal, and the Substitution of Judgment: Ethics and the Mentally Ill Criminal Defendant, 58 AM. U. L. REV. 207, 219 (2008) (“Like the lawyer’s duty of candor toward the tribunal, the concept of zeal in the lawyer’s representation of her client has antecedents in early Roman law.”). 21. Andrews, Standards of Conduct for Lawyers, supra note 19, at 1390 (“After the fall of the Roman empire, the role of lawyers is obscured in the ‘dark ages.’”); A Brief Guide to the History of Lawyers, SMOKEBALL (May 8, 2018), https://www.smokeball.com/blog/brief-guide-to-the-history- of-lawyers/ [https://perma.cc/4YAU-Q526] (“Lawyers in medieval times found themselves struggling to make a living as the legal profession collapsed in the western world.”); Professional Responsibility: History, supra note 19. 22. Andrews, Standards of Conduct for Lawyers, supra note 19, at 1393.
LIES, DAMN LIES, AND FEDERAL INDIAN LAW 2/3/21 12:14 PM 2021] LIES, DAMN LIES, AND FEDERAL INDIAN LAW 535 to take an oath to “do no falsehood.”23 French legal ethics were evolving at the same rate as the English, and by 1231, French ecclesiastical lawyers were required to be truthful and maintain the honor of the court during the course of litigation.24 Though honesty before tribunals has remained a hallmark of French and English legal ethics over the centuries, the legal profession in both nations also developed other standards to enhance the profession.25 Lawyers in colonial America were held in ill repute.26 Virginia thought so little of lawyers that it outright prohibited lawyers for periods of time while imposing extreme regulations on lawyers at other times.27 In 1732, Virginia began to follow the practice of other colonies and required lawyers to swear an oath that: “You shall do no falsehood, nor consent to any to be done in the court; and if you do know of any to be done you shall give notice thereof to the justices of the court that it may be reformed…”28 The oath, inspired by the English oath taken for centuries, formalized a duty of honesty in litigation.29 England’s legal influence extended to colonial lawyers’ views of rights; consequently, colonial lawyers were vital to America’s push for independence.30 Legal ethics in the United States began to take their current shape during the 19th century.31 In 1881, Thomas Goode Jones first proposed the idea of 23. Id. at 1404; Richard Dooling, First, Tell No Lies: A Hippocratic Oath for Lawyers?, LINCOLN BAR ASS’N 1, 2 (2018), https://www.lincolnbarassociation.com/wp-content/uploads/ 2018/11/Presentation-First-Tell-No-Lies-A-Hippocractic-Oath-For-Lawyers.pdf [https://perma.cc/Z5F6-86UN]. 24. Andrews, Standards of Conduct for Lawyers, supra note 19, at 1410. 25. Id. at 1409, 1411; see generally John Leubsdorf, On the History of French Legal Ethics, 8 U. CHI. L. SCH. ROUNDTABLE 341 (2001). 26. Andrews, Standards of Conduct for Lawyers, supra note 19, at 1413; Kevin L. Colosimo & Daniel P. Craig, A Brief History of American Legal Ethics, Colonial America to 1908, 37 ENERGY & MIN. L. INST. § 1.02 (2017); William T. Ellis & Billie J. Ellis, Beyond the Model Rules: Aristotle, Lincoln, and the Lawyer’s Aspirational Drive to an Ethical Practice, 26 T.M. COOLEY L. REV. 591, 592 (2009). 27. Andrews, Standards of Conduct for Lawyers, supra note 19, at 1414; Anton-Hermann Chroust, The Legal Profession in Colonial America, 34 NOTRE DAME L. REV. 44, 45 (1958) (“Virginia displayed a violent and prolonged aversion to the lawyer.”). 28. Chroust, supra note 27, at 49; see also Andrews, Standards of Conduct for Lawyers, supra note 19, at 1415 (noting that “do no falsehood” oaths were some of the most common regulations amongst lawyers in the colonial era). 29. Andrews, Standards of Conduct for Lawyers, supra note 19, at 1422 (“Litigation candor and fairness obligations were expressed in the ‘do no falsehood’ oath, the procedural rules and misconduct statutes.”). 30. Colosimo & Craig, supra note 26, at 7 (“The American Revolution succeeded in great part due to the rise of a professionally trained class of lawyers . . .”); Harlan F. Stone, The Public Influence of the Bar, 48 HARV. L. REV. 1, 13 (1934); Edmund Burke, Speech on Conciliation with the Colonies, (Mar. 22, 1775), in THE ESSENTIAL BILL OF RIGHTS: ORIGINAL ARGUMENTS AND FUNDAMENTAL DOCUMENTS 170, 173 (Gordon Lloyd & Margie Lloyd eds., 1998). 31. Carol Rice Andrews, Ethical Limits on Civil Litigation Advocacy: A Historical Perspective, 63 CASE W. RES. L. REV. 381, 401 (2012) [hereinafter Andrews, Ethical Limits]; Andrews, Standards of Conduct for Lawyers, supra note 19, at 1423–24 (noting that nineteenth century legal educators and reformers “began a new era in American legal ethics”); Walter B. Jones,
LIES, DAMN LIES, AND FEDERAL INDIAN LAW 2/3/21 12:14 PM 536 N.Y.U. REVIEW OF LAW & SOCIAL CHANGE [Vol. 44:529 formulating a Code of Legal Ethics to elevate the standards of professionalism in the field of law.32 During a discussion of the proposed Code, an Alabama senator stated, “We are not adopting rules for our guidance here merely because certain practices have become obsolete in the land; we are adopting what we consider a sound code of morals for the practice of the law.”33 Jones’s efforts resulted in the Alabama State Bar Association adopting the first ever Code of Legal Ethics in the United States in 1887.34 Several states soon followed Alabama’s lead.35 Inspired by Alabama’s Code of Legal Ethics, the ABA adopted the Canons of Professional Ethics in 1908.36 The Canons regulated many aspects of a lawyer’s conduct; however, the Canons emphasized that nothing is more harmful to the reputation of the legal profession than “the false claim.”37 Accordingly, the Canons demanded candor and fairness from attorneys.38 Misquoting the law and misrepresenting facts were shunned under the Canons.39 Nevertheless, the Canons did not cure the public’s distrust of lawyers40 as Justice Harlan Stone claimed in 1934 that socio-industrial changes in the twentieth century had “tainted it [the legal profession] with the morals and manners of the market place in its most anti- social manifestations.”41 He called for lawyers to make a “moral readjustment.”42 Several other commentators raised similar ethical concerns regarding the adequacy of the Canons.43 Canons of Professional Ethics, Their Genesis and History, 7 NOTRE DAME L. REV. 483, 494 (1932) (noting the influence of Judge Sharswood’s nineteenth century essay on Alabama’s adoption of the first Code of Legal Ethics); Louis Parley, A Brief History of Legal Ethics, 33 FAM. L.Q. 637, 637– 39 (1999). 32. John A. Eidsmoe, Warrior, Statesman, Jurist for the South: The Life, Legacy, and Law of Thomas Goode Jones, 5 JONES L. REV. 51, 145 (2001); Jones, Canons of Professional Ethics, supra note 31, at 483–84. 33. Jones, supra note 31, at 489. 34. Id. at 493; Ohralik v. Ohio State Bar Ass’n, 436 U.S. 447, 454 n.11 (1978); Gaylard v. Homemakers of Montgomery, Inc., 675 So. 2d 363, 369 (Ala. 1996). 35. Eidsmoe, supra note 32, at 146. 36. MODEL CODE OF PRO. RESP. Preface (AM. BAR ASS’N 1980) (noting that the original Canons of Professional Ethics “were based principally on the Code of Ethics adopted by the Alabama State Bar Association in 1887”); Andrews, Ethical Limits, supra note 31, at 420; Jones, supra note 31, at 494–96. 37. CANONS OF PROF’L ETHICS Canon 15 (AM. BAR ASS’N 1908). 38. Id. at Canon 22. 39. Id. 40. Stone, supra note 30, at 3 (asserting that contemporary “lay dissatisfaction with lawyers” went beyond the typical “chronic distrust of the lawyer class”). 41. Id. at 6–7. 42. Id. at 10. 43. Melissa Mortazavi, The Cost of Avoidance: Pluralism, Neutrality, and the Foundations of Modern Legal Ethics, 42 FLA. ST. U. L. REV. 151, 157 (2014) (“Critiques of the Canons were strong and mounting by the 1960s.”).
LIES, DAMN LIES, AND FEDERAL INDIAN LAW 2/3/21 12:14 PM 2021] LIES, DAMN LIES, AND FEDERAL INDIAN LAW 537 Lewis F. Powell, Jr., who would later serve on the Supreme Court of the United States, answered Justice Stone’s call for reform.44 Powell was elected ABA President in 1964 and pushed for a complete reform of legal ethics.45 He claimed, “The Canons of Ethics, adopted in 1908, had well served their purpose for more than half a century. But the need for reevaluation and revision was overdue.”46 The goal of the overhaul was not to toss out the 1908 Canons; rather, the purpose was to transmute their essence into a contemporary form.47 In their 1908 manifestation, Powell asserted that the Canons were unenforceable.48 Thus, the ABA’s House of Delegates created a Special Committee to recommend revisions to the then-current Canons.49 Nearly five years after the creation of the Committee, the ABA House of Delegates adopted the Model Code of Professional Responsibility (MCPR) in 1969.50 The MCPR was successful in that it was adopted by the majority of state and federal jurisdictions soon after its enactment.51 Nevertheless, the ABA created a committee, the Commission on Evaluation of Professional Standards, to further study legal ethics in 1977. The committee concluded that mere reforms would not suffice to properly govern the ethical situations faced by lawyers.52 The committee composed the Model Rules of Professional Conduct (MRPC), which the ABA adopted in 1983.53 The MRPC have since been amended over a dozen times;54 however, the essence remains unchanged. 44. Lewis F. Powell, Jr., OYEZ, https://www.oyez.org/justices/lewis_f_powell_jr [https://perma.cc/TQX6-7Q6T] (last visited Feb. 27, 2020). 45. Id. 46. Lewis F. Powell, Jr., Supreme Court Justice, Evaluation of Ethical Standards, Address at ABA House of Delegates (Aug. 12, 1969), in WASH. & LEE U. SCH. L. SCHOLARLY COMMONS 1, https://scholarlycommons.law.wlu.edu/cgi/viewcontent.cgi?article=1007&context=powellspeeches [https://perma.cc/P2GA-M27S]. 47. Id. at 4–5. 48. Id. at 5. 49. MODEL CODE OF PRO. RESP., supra note 36. 50. Id.; The History of the Rules of Disciplinary Procedure in Washington: Selected Historical Highlights, AM. BAR ASS’N 2, https://www.americanbar.org/content/dam/aba/administrative /professional_responsibility/38th_conf_session15_history_of_the_wa_rules_of_disciplinary_proce dure.pdf [https://perma.cc/89T3-TUNK] (last visited Feb. 24, 2020). 51. MODEL RULES OF PRO. CONDUCT Preface (AM. BAR ASS’N 2020), https://www.americanbar.org/groups/professional_responsibility/publications/model_rules_of_prof essional_conduct/model_rules_of_professional_conduct_preface/ (“The Model Code was adopted by the House of Delegates on August 12, 1969, and subsequently by the vast majority of state and federal jurisdictions.”). 52. Id. 53. Id. 54. Id. (“Between 1983 and 2002, the House amended the Rules and Comments on fourteen different occasions.”).
LIES, DAMN LIES, AND FEDERAL INDIAN LAW 2/3/21 12:14 PM 538 N.Y.U. REVIEW OF LAW & SOCIAL CHANGE [Vol. 44:529 B. The MRPC and the Truth The Preamble of the MRPC begins by stating lawyers have a “special responsibility for the quality of justice.”55 It notes that lawyers engage in adversarial dealings on behalf of their clients; nonetheless, a lawyer is required to be honest in dealings with others.56 The MRPC suggest a lawyer should be more than honest. The MRPC encourage lawyers to elevate the justice system—to reform the law, be aware of and address deficiencies in law, and promote the equitable administration of the law.57 Hence, the MRPC state that lawyers should aspire “to improve the law.”58 The MRPC “provide a framework” rather than a definitive list of moral and ethical guidelines.59 Though the MRPC are considered largely amoral in their design,60 honesty and truth-seeking make appearances throughout the MRPC. Indeed, finding the truth is a paramount objective of the American legal system.61 Lawyers are to zealously represent their clients;62 nonetheless, a lawyer must ground her client’s case in both fact and law.63 Lawyers are expressly prohibited from engaging in false or deceptive behavior64 and cannot counsel a client to engage in fraudulent behavior.65 Thus, lawyers must correct incorrect information when lawyers become aware of information’s falsehood.66 A lawyer may be held responsible for a false statement by mere affirmation of the false statement or incorporating the false statement into her argument if the lawyer knows the statement is factually incorrect.67 Even an omission can violate a lawyer’s duty to the truth.68 55. MODEL RULES OF PRO. CONDUCT Preamble & Scope ¶ 1 (AM. BAR ASS’N 2020) [hereinafter MRPC, P&S], https://www.americanbar.org/groups/professional_responsibility /publications/model_rules_of_professional_conduct/model_rules_of_professional_conduct_pream ble_scope/ [https://perma.cc/3BBZ-MXTN]. 56. Id. at ¶ 2. 57. Id. at ¶ 6. 58. Id. at ¶ 7. 59. Id. at ¶ 16. 60. Benjamin H. Barton, The ABA, the Rules, and Professionalism: The Mechanics of Self- Defeat and a Call for a Return to the Ethical, Moral, and Practical Approach of the Canons, 83 N.C. L. REV. 411, 473 (2005). 61. See, e.g., Polk Cty. v. Dodson, 454 U.S. 312, 318 (1981) (“[Our] system assumes that adversarial testing will ultimately advance the public interest in truth and fairness.”); Mackey v. Montrym, 443 U.S. 1, 13 (1979) (“[O]ur legal tradition regards the adversary process as the best means of ascertaining truth and minimizing the risk of error . . .”); Sharon Dolovich, Ethical Lawyering and the Possibility of Integrity, 70 FORDHAM L. REV. 1629, 1634 (2002) (noting that the “purpose of any justice system” is the securing of certain values, including truth). 62. MRPC, P&S, supra note 55, at ¶ 9. 63. MODEL RULES OF PRO. CONDUCT r. 3.1 (AM. BAR ASS’N 2020). 64. Id. at r. 8.4(c), r. 4.1. 65. Id. at r. 1.2(d). 66. Id. at r. 3.3, r. 3.3 cmt. 2 (“[T]he lawyer must not allow the tribunal to be misled by false statements of law or fact or evidence that the lawyer knows to be false.”). 67. Id. at r. 4.1 cmt. 1. 68. Id.
LIES, DAMN LIES, AND FEDERAL INDIAN LAW 2/3/21 12:14 PM 2021] LIES, DAMN LIES, AND FEDERAL INDIAN LAW 539 Lawyers are barred from engaging “in conduct that is prejudicial to the administration of justice;”69 consequently, lawyers also cannot behave in a manner that discriminates on the basis of race, sex, or national origin.70 The comments to the MRPC note that discrimination “undermine[s] confidence in the legal profession and the legal system.”71 Lawyers are expressly authorized to consider moral, social, and political factors when advising clients.72 Comments in the MRPC acknowledge that “moral and ethical considerations” are highly relevant to the application of the law.73 Lawyers can seek to overturn existing law provided there is a “good faith argument” to overturn it.74 Therefore, provided they have a reasonable basis for their argument, lawyers are empowered to affirmatively work towards overturning unethical precedent. Additionally, the comments note that lawyers who are public officials and trustees are held to heightened ethical standards.75 C. Judicial Ethics Like attorneys, judges are also bound by ethical standards.76 The ABA Model Code of Judicial Conduct (MCJC) recognizes that a fair and impartial judiciary is essential to the United States justice system.77 Accordingly, judges are obligated to “strive to maintain and enhance confidence in the legal system.”78 Judges must apply the law impartially and must avoid even the appearance of impropriety.79 Any judicial conduct that undermines the impartiality of a court subverts public confidence in the legal system.80 In the course of judicial duties, judges are strictly prohibited from using words that intimate prejudice based upon race, gender, religion, or national origin.81 Judges are similarly forbidden from harassing others based upon the noted characteristics, and harassment includes the use of words that demonstrate antipathy toward a person on such bases.82 Likewise, judges must prohibit lawyers 69. Id. at r. 8.4(d). 70. Id. at r. 8.4(g). 71. Id. at r. 8.4 cmt. 3. 72. Id. at r. 2.1. 73. Id. at r. 2.1 cmt. 2 (“It is proper for a lawyer to refer to relevant moral and ethical considerations in giving advice. Although a lawyer is not a moral advisor as such, moral and ethical considerations impinge upon most legal questions and may decisively influence how the law will be applied.”). 74. Id. at r. 3.1. 75. Id. at r. 8.4 cmt. 7. 76. See MODEL CODE OF JUD. CONDUCT (AM. BAR ASS’N 2011). 77. Id. at Preamble ¶ 1. 78. Id. 79. Id. at Canon 1–2. 80. Id. at r. 1.2 cmt. 3. 81. Id. at r. 2.3(B). 82. Id. at r. 2.3 cmt. 3 (“Harassment . . . is verbal or physical conduct that denigrates or shows
LIES, DAMN LIES, AND FEDERAL INDIAN LAW 2/3/21 12:14 PM 540 N.Y.U. REVIEW OF LAW & SOCIAL CHANGE [Vol. 44:529 from exhibiting prejudice or bias based upon race, gender, or national origin in proceedings before the court.83 Examples of proscribed prejudicial manifestations include suggestions of connections between race, nationality, and crime and other negative stereotyping.84 Judges may, however, refer to these factors when they are relevant to the proceeding before the court.85 With these standards of legal ethics in mind, this Article next turns to the foundations of federal Indian law. As the next Part will demonstrate, federal Indian law, from its beginnings, has been rife with bias, inaccuracies, and rationalizations based in white supremacy. This raises serious legal ethical problems. III. LEGAL ETHICS AND FEDERAL INDIAN LAW JURISPRUDENCE—THERE MAY BE A PROBLEM Federal Indian law is a nonsensically complicated area of the law.86 As this Part will demonstrate, a major reason for the complexity is that Indian tribes lack full territorial sovereignty. The reason for this lack of full territorial sovereignty goes back to racist jurisprudence from nearly two hundred years ago. This jurisprudence remains the cornerstone of contemporary federal Indian law. Modern notions of civil rights and racial equality are thoroughly incompatible with the openly anti-Indian verbiage employed by courts over a century ago. Nonetheless, present day Indian rights are consistently diminished because long ago, white men in robes believed Indians were “savages,”87 “heathens,”88 and an “unfortunate race.”89 Significantly, though the ABA had not devised its ethical rules when these cases were decided, the judges and attorneys participating in the hostility or aversion toward a person on bases such as race, sex, gender, religion, national origin, ethnicity, disability, age, sexual orientation, marital status, socioeconomic status, or political affiliation.”). 83. Id. at r. 2.3(C). 84. Id. at r. 2.3 cmt. 2. 85. Id. at r. 2.3(D). 86. See, e.g., United States v. Lara, 541 U.S. 193, 219 (2004) (Thomas, J., concurring) (“Federal Indian policy is, to say the least, schizophrenic. And this confusion continues to infuse federal Indian law and our cases.”); Adam Crepelle, Concealed Carry to Reduce Sexual Violence Against American Indian Women, 26 KAN. J.L. & PUB. POL’Y 236, 239 (2017) (“Indian country criminal jurisdiction is a bewildering mess.”); Morgan, supra note 14, at 118–19 (“Federal Indian law is complicated.”). 87. Johnson v. M’Intosh, 21 U.S. (8 Wheat.) 543, 590 (1823) (“But the tribes of Indians inhabiting this country were fierce savages, whose occupation was war, and whose subsistence was drawn chiefly from the forest.”). 88. Id. at 577 (“[N]otwithstanding the occupancy of the natives, who were heathens, and, at the same time, admitting the prior title of any Christian people who may have made a previous discovery.”). 89. United States v. Rogers, 45 U.S. (4 How.) 567, 572 (1846) (stating that the federal government “has exercised its power over this unfortunate race in the spirit of humanity and justice”).
LIES, DAMN LIES, AND FEDERAL INDIAN LAW 2/3/21 12:14 PM 2021] LIES, DAMN LIES, AND FEDERAL INDIAN LAW 541 cases would have been bound by the long-established ethical duty of truth;90 hence, these opinions likely would have been unethical by legal standards of the time. This section briefly summarizes six influential federal Indian law opinions that remain binding law in the United States. A. Johnson v. M’Intosh: Problematic Perpetuation of Doctrine of Discovery Though no Indian was a party to the case, Johnson v. M’Intosh is the foundation of federal Indian law.91 The case was a land dispute. Thomas Johnson, a member of the Wabash Company, had directly purchased the land from the Piankeshaw and Illinois Indians.92 Johnson had since died, and his heirs claimed title to the land based on his original purchase. William M’Intosh received a land grant from the federal government that overlapped Johnson’s land.93 Although the parties stipulated that their land claims were overlapping, the district court records demonstrate that in fact the land tracts at issue did not intersect.94 This apparent lack of a genuine controversy did not prevent the Supreme Court from hearing the case for the purpose of deciding whether the Indians have ownership rights to their land.95 Justice Marshall began his opinion by noting the case should be resolved by not only “those principles of abstract justice” but additionally “those principles also which our own government has adopted in the particular case, and given us as the rule for our decision.”96 He then went on to discuss the Doctrine of Discovery which gave the “discovering” European nation the exclusive right to acquire land from a country’s indigenous people.97 European nations were 90. See supra Part II. 91. Johnson, 21 U.S. at 543; ROBERT A. WILLIAMS, JR., LIKE A LOADED WEAPON: THE REHNQUIST COURT, INDIAN RIGHTS, AND THE LEGAL HISTORY OF RACISM IN AMERICA 51 (2005) (“The Supreme Court’s unanimous decision in Johnson v. McIntosh, written by Marshall in 1823, is, without question, the most important Indian rights opinion ever issued by any court of law in the United States.”). 92. Johnson, 21 U.S. at 571–72; see also Eric Kades, The Dark Side of Efficiency: Johnson v. M’Intosh and the Expropriation of American Indian Lands, 148 U. PENN. L. REV. 1065, 1083 (2000). 93. Johnson v. M’Intosh: The Power to Grant Land, CONSTITUTIONAL LAW REPORTER, https://constitutionallawreporter.com/2015/09/01/historicaljohnson-v-mintosh-the-power-to-grant- land/ [https://perma.cc/YU9N-QZL5] (last visited June 15, 2019) (“William M’Intosh . . . had obtained the same land from the federal government.”). 94. Kades, supra note 92, at 1092; Dennis J. Whittlesey & Patrick Sullivan, The Foundation of Indian Law in the United States, INDIAN GAMING LAW, Autumn 2016, at 8, 9. But see MATTHEW L.M. FLETCHER, FEDERAL INDIAN LAW 27 (2016) (noting that while historians disputed M’Intosh’s claim to the land, others had come to the conclusion “that there was enough overlap in the claims”). 95. Johnson, 21 U.S. at 572 (“The inquiry, therefore, is, in a great measure, confined to the power of Indians to give, and of private individuals to receive, a title which can be sustained in the Courts of this country.”). 96. Id. 97. Id. at 573 (“The exclusion of all other Europeans, necessarily gave to the nation making the discovery the sole right of acquiring the soil from the natives, and establishing settlements upon it.”); see generally ROBERT J. MILLER, NATIVE AMERICA, DISCOVERED AND CONQUERED: THOMAS
LIES, DAMN LIES, AND FEDERAL INDIAN LAW 2/3/21 12:14 PM 542 N.Y.U. REVIEW OF LAW & SOCIAL CHANGE [Vol. 44:529 justified in applying the Doctrine of Discovery because “the character and religion” of the Indians contrasted with “the superior genius of Europe.”98 And if that was not justification enough, Justice Marshall noted that European nations believed that they “made ample compensation to the inhabitants of the new [world], by bestowing on them civilization and Christianity.”99 Indian inferiority meant that it was necessary to impair their rights;100 thus, the sole land right of the “heathens” was occupancy.101 Justice Marshall concluded that the United States, as successor to Great Britain, unequivocally acquired title to all lands within its borders through its treaty with Great Britain.102 Therefore, Justice Marshall ruled American Indians lacked absolute title and thus could not freely alienate their land.103 In addition to the Doctrine of Discovery, Justice Marshall offered additional analysis on why Indians should not be allowed to own their land. He did not decide whether, on abstract principles, “agriculturists, merchants, and manufacturers” might have a right to expel “hunters” from their land.104 However, Justice Marshall’s acknowledgment of this argument reflects a view that the Indians were stuck in the hunter-gatherer state of society; as Justice Marshall claimed, “[t]o leave them in possession of their country, was to leave the country a wilderness.”105 This, of course, was false, and Justice Marshall knew it. Justice Marshall was an educated Virginian, so he certainly would have known the Indians in the area were adroit farmers.106 JEFFERSON, LEWIS AND CLARK, AND MANIFEST DESTINY 1 (2006) (“The Doctrine provided, under established international law, that newly arrived Europeans immediately and automatically acquired property rights in native lands and gained governmental, political, and commercial rights over the inhabitants without the knowledge nor the consent of the indigenous peoples.”). 98. Johnson, 21 U.S. at 573. 99. Id. 100. Id. at 574. 101. Id. at 576–77. 102. Id. at 584–85. 103. Id. at 588, 593 (“All our institutions recognise the absolute title of the crown, subject only to the Indian right of occupancy, and recognise the absolute title of the crown to extinguish that right. This is incompatible with an absolute and complete title in the Indians.”). 104. Id. at 588. 105. Id. at 590. 106. Crepelle & Block, supra note 14, at 336; Allison M. Dussias, Squaw Drudges, Farm Wives, and the Dann Sisters’ Last Stand: American Indian Women’s Resistance to Domestication and the Denial of Their Property Rights, 77 N.C. L. REV. 637, 640 (1999) (“Chief Justice Marshall ignored the fact that for centuries, many tribes had indeed engaged in settled agriculture . . . .”); Mary Kathryn Nagle, Standing Bear v. Crook: The Case for Equality Under Waaxe’s Law, 45 CREIGHTON L. REV. 455, 465 (2012) (noting Justice Marshall’s assertion that Indians were not farmers in Johnson v. M’Intosh “is ironic, since the very first English settlers to arrive on the continent relied on Native American harvests to survive—and would have starved to death but for their ability to eat the crops grown by Native Americans.”); see also Bethany R. Berger, Red: Racism and the American Indian, 56 UCLA L. REV. 591, 607 (2009).
LIES, DAMN LIES, AND FEDERAL INDIAN LAW 2/3/21 12:14 PM 2021] LIES, DAMN LIES, AND FEDERAL INDIAN LAW 543 Justice Marshall further contended that the indigenous occupants of the Americas were warlike.107 According to Marshall, the Indians “were fierce savages,” and moreover, because they “were as brave and as high spirited as they were fierce, and were ready to repel by arms every attempt on their independence,” coexistence with the civilized whites would be impossible.108 Justice Marshall said that conflicts between the civilized and the savages were inevitable; hence, whites residing in proximity with Indians were under “the perpetual hazard of being massacred.”109 However, he conceded whites were at times the antagonists.110 The reality is that Indians in what would be become the eastern United States often welcomed Europeans.111 Factual errors and flagrant racism have not stopped Johnson v. M’Intosh from becoming one of the most influential cases in Supreme Court history.112 The case remains binding law,113 and all land tenure in the United States can be traced directly to it.114 Moreover, the current trust status of Indian land is a direct consequence of Johnson v. M’Intosh.115 Trust land, in particular the bureaucracy that encumbers it, is a major reason that American Indians are the poorest people in the United States.116 Even the unapologetically ethnocentric Doctrine of 107. Johnson, 21 U.S. at 586 (“The ceded territory was occupied by numerous and warlike tribes of Indians[.]”). 108. Id. at 590. 109. Id. 110. Id. (“Frequent and bloody wars, in which the whites were not always the aggressors, unavoidably ensued.”). 111. E.g., ROBERT M. UTLEY & WILCOMB E. WASHBURN, INDIAN WARS 15 (2002) (“Powhatan’s Indians not only permitted the settlement to survive, but actually helped the English during the first desperate winters.”); Joseph Perillo, Exchange, Contract and Law in the Stone Age, 31, 36–37 ARIZ. L. REV. 17 (1989). 112. William D. Wallace, M’Intosh to Mabo: Sovereignty, Challenges to Sovereignty and Reassertion of Sovereign Interests, 5 CHI.-KENT J. INT’L & COMP. L. (2005) (surveying multiple settler-states that have followed a similar framework to Johnson v. M’Intosh for the foundations of their land tenure systems); Blake A. Watson, The Impact of the American Doctrine of Discovery on Native Land Rights in Australia, Canada, and New Zealand, 34 SEATTLE U. L. REV. 507, 508–09 (2011). 113. E.g., Oneida Indian Nation v. Phillips, 360 F. Supp. 3d 122 (N.D.N.Y. 2018); Pueblo of Jemez v. United States, 350 F. Supp. 3d 1052 (D.N.M. 2018); People ex rel. Becerra v. Huber, 244 Cal. Rptr. 3d 79 (Cal. Ct. App. 2019). 114. Kenneth H. Bobroff, Indian Law in Property: Johnson v. M’Intosh and Beyond, 37 TULSA L. REV. 521, 521 (2001) (“Johnson v. M’Intosh, is at the root of title for most real property in the United States.”); Kades, supra note 92, at 1096 (“Marshall, then, created a rather strange two- tiered land tenure system: Indian title of occupancy applied before American purchase or conquest, and the common law of the several states applied after.”); see Carol M. Rose, Left Brain, Right Brain and History in the New Law and Economics of Property, 79 OR. L. REV. 479, 485 (2000). 115. Mickale Carter, Regulatory Jurisdiction on Indian Reservations in Montana, 5 PUB. LAND L. REV. 147, 149, 151 (1984); Crepelle, Decolonizing Reservation Economies, supra note 14, at 424–26; BrieAnn West, Mediating Our Future: The Role of the Land Buy-Back Program in Rebuilding Confidence and Strengthening Trust Between Tribal Nations and the United States Government, 35 J. NAT’L ASS’N ADMIN. L. JUDGES 481, 502–03 (2015). 116. Crepelle, Decolonizing Reservation Economies, supra note 14, at 443–44; Morgan,
LIES, DAMN LIES, AND FEDERAL INDIAN LAW 2/3/21 12:14 PM 544 N.Y.U. REVIEW OF LAW & SOCIAL CHANGE [Vol. 44:529 Discovery, which was adopted in M’Intosh, was cited explicitly by the Supreme Court as recently as 2005 to rule against an Indian tribe.117 B. Cherokee Cases: Diminished Sovereignty and Creation of the “Trust” Relationship The first of the two “Cherokee cases” occurred in 1831. The Cherokee Nation sought to assert its sovereignty as a shield against state encroachment, however, before the rights of the Cherokee Nation could be decided, the Cherokee had to establish that the Court had jurisdiction to hear the suit.118 The Cherokee Nation contended that it constituted a foreign state entitled to original jurisdiction before the Supreme Court.119 In support of its position, the Cherokee asserted they had numerous treaties with the United States denominating the Cherokee a nation; the Cherokee have been self-governing since time immemorial; and the Cherokee were “aliens,” not American citizens, so they must be foreign.120 Justice Marshall described this argument as “imposing.”121 In contrast, Georgia made no argument.122 Justice Marshall concluded the Cherokee were not a foreign state. Instead, Marshall decreed the Cherokee to be “domestic dependent nations… Meanwhile they are in a state of pupilage. Their relation to the United States resembles that of a ward to his guardian.”123 Justice Marshall justified this nomenclature because the Cherokee “look to our government for protection; rely upon its kindness and its power; appeal to it for relief to their wants; and address the president as their great father.”124 Moreover, Justice Marshall claimed the Founding Fathers may have intentionally excluded tribes in Article III because their understanding was that, rather than appeal to the courts, the Indian’s “appeal was to the tomahawk, or to the government.”125 Justice Marshall concluded by pointing out the Commerce Clause of the Constitution distinguishes “tribes” from both “states” and “foreign nations” and there would have been no reason for this distinction had tribes been classed as foreign nations or states.126 Thus, the Cherokee lacked standing to seek redress for their rights. supra note 14, at 119; Jessica A. Shoemaker, Complexity’s Shadow: American Indian Property, Sovereignty, and the Future, 115 MICH. L. REV. 487, 490–91 (2017). 117. City of Sherrill v. Oneida Indian Nation of New York, 544 U.S. 197, 203 n.1 (2005). 118. Cherokee Nation v. Georgia, 30 U.S. (5 Pet.) 1, 15 (1831). 119. Id. at 15–16. 120. Id. at 16. 121. Id. 122. Id. at 14. 123. Id. at 17. 124. Id. 125. Id. at 18. 126. Id. at 18–20.
LIES, DAMN LIES, AND FEDERAL INDIAN LAW 2/3/21 12:14 PM 2021] LIES, DAMN LIES, AND FEDERAL INDIAN LAW 545 The Cherokee’s fortunes changed a year later. White missionaries entered the Cherokee Nation to help it resist Georgia’s hostilities.127 Georgia, however, had enacted a law forbidding white people from residing within the Cherokee Nation without a license from the state.128 Georgia arrested the unlicensed missionaries within the Cherokee Nation.129 All but two, Samuel Worcester and Elizur Butler, accepted the state’s offer of pardons.130 Now Georgia’s transgressions against the Cherokee could be legally challenged because Worcester and Butler were white men—the Court had jurisdiction.131 Many believed that Justice Marshall’s true sympathies lay with the Cherokee Nation, and now provided with the chance to hear the matter on the merits, he ruled in favor of the tribe.132 Justice Marshall declared: The Cherokee nation, then, is a distinct community occupying its own territory, with boundaries accurately described, in which the laws of Georgia can have no force, and which the citizens of Georgia have no right to enter, but with the assent of the Cherokees themselves, or in conformity with treaties, and with the acts of congress.133 Though the Cherokee prevailed in the Court, the reality was very different. President Jackson allegedly said, “John Marshall has made his decision, now let him enforce it.”134 Likewise, Georgia disregarded the Court’s decision and kept Worcester and Butler in jail.135 The Cherokee’s hope of resistance was effectively over after the case.136 A political faction within the Cherokee Nation signed the Treaty of New Echota on behalf of the entire Nation that sealed the tribe’s 127. See, e.g., Elizabeth Wrozek, Marker Monday: Dr. Elizur & Esther Butler: Missionaries to the Cherokees GA. HISTORICAL SOC’Y, https://georgiahistory.com/marker-monday-dr-elizur- esther-butler-missionaries-to-the-cherokees/ [https://perma.cc/866R-B4SX] (last visited July 3, 2020) (“Dr. Butler and Mr. Worcester were both missionaries working under the American Board of Commissioners for Foreign Missions who also provided legal and political advice to the Cherokee Nation in the 1820s and 30s as Georgia waged a campaign for the removal of all Native Americans from within the State’s claimed borders.”). 128. Worcester v. Georgia, 31 U.S. (6 Pet.) 515, 542 (1832). 129. Joseph C. Burke, The Cherokee Cases: A Study in Law, Politics, and Morality, 21 STAN. L. REV. 500, 519–20 (1969). 130. Id. at 520 (“Nine of them accepted pardons, but Worcester and Elizur Butler rejected offers of freedom in order to get the Cherokees their second day in Court.”). 131. Rennard Strickland, The Tribal Struggle for Indian Sovereignty: The Story of the Cherokee Cases, in INDIAN LAW STORIES, supra note 8, at 61, 72–74. 132. Id. at 70; Burke, The Cherokee Cases, supra note 129, at 510. 133. Worcester, 31 U.S. at 561. 134. Burke, The Cherokee Cases, supra note 129, at 524–25. 135. Strickland, The Tribal Struggle, supra note 131, at 76. 136. Id. at 77 (In a letter, Samuel Worcester said, “There was no longer any hope, by our perseverance of securing the rights of the Cherokees, or preserving the faith of our country.”).
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